How crypterium crypto debit card? | Bitcointalksearch.org

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: RapTarX on January 17, 2021, 01:57:11 PM

Would be grateful if you had shared the experience if any & how such services exactly operate the procedure?

In addition to their Trustpilot page ^{[given by Slow death]}, Ratimov did post a link to someone reviewing ^{[among other services]} their services ^{[a bit old but a detailed one ^{[you have to scroll down to the middle part]}]}...
^{- Seeing that they have so many negative reviews, I don't think much has changed since Coinsutra's review so I would advise going over to Ratimov's thread and look for an alternative instead.}

Quote from: Symmetrick on October 12, 2020, 03:00:02 AM

~Snipped~
- Crypterium Card review
~Snipped~

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

I hope you take the time and read this:

https://www.trustpilot.com/review/crypterium.com?languages=en&stars=1

they are very recent cases and some even only have hours, this shows that you must be very careful with this site. I hope you evaluate well if you are going to use this site or not

dkbit98

legendary

Activity: 2212

Merit: 7064

I recently heard about this Crypterium debit card but I don't think there is no identity verification, there is AML/KYC page and this is what I found on their website in faq section:
https://crypterium.com/faq

Quote

Ordering the Crypterium Card is a straightforward process. Launch the Crypterium Wallet on your mobile device and go to the ‘Card’ section. Click on ‘Order the card’ to choose your desired card program and follow the instructions. Regardless of which program better fits your needs, keep in mind that you’ll be required to verify your identity.

Now this is what I found about their wallet:

Quote

The Crypterium Wallet makes it easy for you to move in and out from digital assets. As a fully AML/CTF compliant company, we are required to conduct checks to ensure that transactions are not linked to illegal activities. To do so, yes, we need to know a bit more about you.

Depending on the features you would like to use on the Crypterium Wallet, you will need to provide different details about your identity and residence.

There are 3 verification levels for their Crypterium Wallet:

- Up to 150 EUR/month (first name, second name, country of residence.)
- 150 to 10,000 EUR/month (ID document Identity verification)
- Over 10,000 EUR/month (Address Verification + ID verification)

LeGaulois

copper member

Activity: 2940

Merit: 4101

Top Crypto Casino

Once you create your account, receive the card and activate it, it works very similarly to a bank account. Some of the services provide you an IBAN. It's like the account numbers that you share with others to receive SEPA payments in the EU

To use the card you have to send your bitcoins to your wallet included with your account, or to a dedicated BTC address that will be generated within your account dashboard. Then you just need to convert BTC to EUR like with an exchange platform and use the card as you usually do

You mention there is no KYC but you should check twice because it's a bit surprising knowing that
1) it's a VISA product (the time when VISA allowed cards without verifying people ID is gone since maybe 2017)
2) the company crypterium is in the EU

I haven't checked carefully all their terms but for example:

Quote

Transactions equal to or in excess of € 500 (or its equivalent in any other currency)
shall be subject to enhanced due diligence in relation to the source of funds and source of wealth
of the User.

RapTarX

hero member

Activity: 1358

Merit: 851

Have you ever used any crypto card through which you can cash your crypto anywhere? Recently, I was searching for such services and come to know about crypterium. Have you ever used them? Would be grateful if you had shared the experience if any & how such services exactly operate the procedure? I have been excited to order one but I guess I should learn more before I do.
I just learnt that I can use the card without verification (although shipping address is kind of verification). That sounds interesting.

Topic: How crypterium crypto debit card? (Read 129 times)